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BROOM BOATS LIMITED

Company number 01147080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Jan 2021 AP03 Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021
12 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 TM01 Termination of appointment of John Stephen Tate as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Antony John Howell as a director on 2 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Simon Andrew Thorne as a director on 2 May 2019
03 May 2019 AP01 Appointment of Mr John Stephen Tate as a director on 2 May 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Dec 2017 TM02 Termination of appointment of Matthew Mark Harvey as a secretary on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017
06 Dec 2017 PSC07 Cessation of Matthew Mark Harvey as a person with significant control on 30 November 2017
12 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
11 Sep 2017 AA Full accounts made up to 30 November 2016
07 Jan 2017 AA Full accounts made up to 30 November 2015
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2016 AP03 Appointment of Mr Matthew Mark Harvey as a secretary on 31 May 2016